ARGYLE PROPERTIES (DUNDEE) LTD
Company number SC522150 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Khazir Ahmed
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2024-06-08
- Date of birth
- January 1961
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- 58, Long Lane, Broughty Ferry, Dundee, DD5 1HH, Scotland
Mrs Parveen Yaqoob
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2017-06-08
- Ceased on
- 2024-06-08
- Date of birth
- May 1968
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- 58, Long Lane, Broughty Ferry, Dundee, DD5 1HH, Scotland
Mr Khaleel Ahmed Mohammed
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a trustee
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights in the company
- Has more than 75% of the voting rights as a trustee
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors
- Right to appoint and remove directors with control over the trustees of a trust
- Right to appoint and remove directors as a member of a firm
- Has significant influence or control over the trustees within the trust
- Notified on
- 2016-05-19
- Ceased on
- 2023-05-04
- Date of birth
- May 1973
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- 50, Coldstream Drive, Glasgow, G73 3LH, United Kingdom